ALTURA
Board
7 directors, 3 in day-to-day management, 1 auditor, no change since 2025Deed of 18-12-2025Appointment: Moore Audit BV (statutory auditor)Permanent representative: Kevin Gevels · General meeting of 05-11-2025
ASSER BV
Director, permanent representative VANDEBERG Wouter
since 12-12-2024
term without a fixed end
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 29-09-2026
Ej9 BV
Director and managing director
director since 12-12-2024
director appointed by deed of 16-12-2024
managing director appointed by deed of 28-02-2025
listed in the 2025 annual accounts, filed on 29-09-2026
EJ9 BV
Director and managing director, permanent representative Jo Smolders
director appointed by deed of 16-12-2024
managing director appointed by deed of 28-02-2025
term without a fixed end
also on the board of 1 other company
AJVO BVBA
Class A director, permanent representative Aart Van Oekelen
since 19-12-2024
term without a fixed end
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 29-09-2026
Class A director
since 19-12-2024
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 29-09-2026
Class B director, permanent representative Steffen Moens
since 19-12-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-09-2026
Statutory auditor, permanent representative Kevin Gevels
since 05-11-2025
term until 30-06-2028
listed in the 2025 annual accounts, filed on 29-09-2026
Permanent representatives 4
Mandates through the years
9 names, the dashed line is todayASSER
Director
Director
Ej9 BV
Director
Director
EJ9
Director, Managing director
Director, Managing director
EJ9 BV
Director, Managing director
Director, Managing director
AJVO
Class A director
Class A director
Eric Electeur
Class A director
Class A director
Moens Management
Class B director
Class B director
Kris Nys
Day-to-day manager
Day-to-day manager
Moore Audit
Statutory auditor
Statutory auditor
LeadershipBoardStatutory auditor
Mandates as a list
- ASSER
- Director, from 12-12-2024 to date
- Ej9 BV
- Director, from 12-12-2024 to date
- EJ9
- Director, appointed by deed of 16-12-2024, still in office
- Managing director, appointed by deed of 28-02-2025, still in office
- EJ9 BV
- Director, appointed by deed of 16-12-2024, still in office
- Managing director, appointed by deed of 28-02-2025, still in office
- AJVO
- Class A director, from 19-12-2024 to date
- Eric Electeur
- Class A director, from 19-12-2024 to date
- Moens Management
- Class B director, from 19-12-2024 to date
- Kris Nys
- Day-to-day manager, appointed by deed of 28-02-2025, still in office
- Moore Audit
- Statutory auditor, from 05-11-2025 to date
Control
Founders
VANDEBERG Wouter, SMOLDERS Jo
This company
ALTURA
Equity €27.4m
Loss €4.1m in 2025
Capital
- Contribution
- €31,550,000
- Shares
- 4,848,004,253
- Contribution per share
- €0.01
- Equity per share
- €0.01 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-05-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 5 directors“Mandaat voorganger tenzij anders, niet bezoldigd tenzij algemene vergadering eenparig anders en behoudens Aandeelhoudersovereenkomst”deed of 15-05-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Kandidaat-Overdrager, kennisgeving voorgenomen Overdracht”“Zoals blijkt uit Overdrachtskennisgeving, voorkooprecht”“Pro rata deel overdragen aan Kandidaat-Overnemer tegen zelfde prijs en voorwaarden als Kandidaat-Overdrager, volgrecht”“Jaarlijks rendement internal rate of return per principes Aandeelhoudersovereenkomst, zelfde prijs en modaliteiten per aandeel gelijk voor…”deed of 16-12-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 30 Decemberdeed of 15-05-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Wanneer de vennootschap optreedt als bestuursorgaan van andere vennootschappen, dan wordt de vennootschap enkel rechtsgeldig…”deed of 15-05-2026 (in Dutch)
Founders
At incorporation
deed of 16-12-2024 ↗
- VANDEBERG Wouter founder
- SMOLDERS Jo founder
Capital transactions
Capital over time
- 15-05-2026 Capital stated in the deed · 4,848,004,253 shares
- 16-12-2024 Incorporation · 3,155,000,000 shares